Company Information
CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,729,000
Authorised Capital
40,000,000
Directors
Pitamber Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Mannu Parsad
Director/Designated Partner
over 2 years ago
over 2 years ago
Partap Singh Mahal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Virendra Kumar Baranwal
Additional Director
almost 10 years ago
almost 10 years ago
Gori Shankar Gupta
Director
about 10 years ago
about 10 years ago
Charges
28 December 2018
Siemens Financial Services Private Limited
4 Crore
17 October 2018
Siemens Financial Services Private Limited
2 Crore
27 April 2018
Tata Capital Financial Services Limited
18 Crore
26 April 2018
Tata Capital Financial Services Limited
10 Crore
26 May 2016
Siemens Financial Services Private Limited
2 Crore
17 May 2016
Mahindra And Mahindra Financial Services Limited
2 Crore
20 October 2015
Rbl Bank Limited
5 Crore
28 February 2013
Tata Capital Financial Services Limited
4 Crore
23 March 2006
Canara Bank
24 Crore
23 March 2006
Canara Bank
10 Lak
23 March 2006
Canara Bank
8 Crore
23 March 2010
Canara Bank
8 Crore
23 March 2006
Canara Bank
24 Crore
14 June 2011
Canara Bank
2 Crore
23 March 2006
Canara Bank
4 Crore
13 July 2009
Canara Bank
56 Lak
11 February 2006
Canara Bank
2 Crore
04 October 2007
Canara Bank
6 Crore
02 April 2009
Canara Bank
3 Lak
23 September 2010
Canara Bank
1 Crore
15 February 2011
Canara Bank
5 Crore
03 December 2020
Rbl Bank Limited
10 Thousand
03 December 2020
Rbl Bank Limited
3 Crore
19 June 2020
Rbl Bank Limited
10 Crore
27 February 2020
Tata Capital Financial Services Limited
10 Crore
21 June 2023
Others
0
21 June 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
28 December 2018
Others
0
17 October 2018
Others
0
26 May 2016
Others
0
27 February 2020
Tata Capital Financial Services Limited
0
23 March 2010
Canara Bank
0
03 December 2020
Others
0
03 December 2020
Others
0
23 March 2006
Canara Bank
0
26 April 2018
Tata Capital Financial Services Limited
0
19 June 2020
Others
0
20 October 2015
Others
0
11 February 2006
Canara Bank
0
23 March 2006
Canara Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
15 February 2011
Canara Bank
0
23 September 2010
Canara Bank
0
04 October 2007
Canara Bank
0
13 July 2009
Canara Bank
0
23 March 2006
Canara Bank
0
14 June 2011
Canara Bank
0
02 April 2009
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
17 May 2016
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
21 June 2023
Others
0
21 June 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
28 December 2018
Others
0
17 October 2018
Others
0
26 May 2016
Others
0
27 February 2020
Tata Capital Financial Services Limited
0
23 March 2010
Canara Bank
0
03 December 2020
Others
0
03 December 2020
Others
0
23 March 2006
Canara Bank
0
26 April 2018
Tata Capital Financial Services Limited
0
19 June 2020
Others
0
20 October 2015
Others
0
11 February 2006
Canara Bank
0
23 March 2006
Canara Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
15 February 2011
Canara Bank
0
23 September 2010
Canara Bank
0
04 October 2007
Canara Bank
0
13 July 2009
Canara Bank
0
23 March 2006
Canara Bank
0
14 June 2011
Canara Bank
0
02 April 2009
Canara Bank
0
23 March 2006
Canara Bank
0
23 March 2006
Canara Bank
0
17 May 2016
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
Documents
Form PAS-6-01102020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form PAS-6-25092020_signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
XBRL document in respect Consolidated financial statement-15012020
Copy of MGT-8-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-15012020_signed
Copy of MGT-8-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form AOC-4(XBRL)-27022019_signed
